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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Banyard, Alec William James
    Individual (78 offsprings)
    Officer
    1996-12-02 ~ 2009-04-10
    OF - Secretary → CIF 0
  • 2
    Milne, Peter John
    Director born in May 1954
    Individual (33 offsprings)
    Officer
    1996-11-07 ~ 2010-08-11
    OF - Director → CIF 0
  • 3
    Polson, Niall David
    Born in August 1983
    Individual (19 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Lynne
    Svp - Hr born in September 1971
    Individual (40 offsprings)
    Officer
    2014-03-31 ~ 2014-11-18
    OF - Director → CIF 0
  • 5
    Stevenson, Neil Graham
    Director - Commercial born in March 1964
    Individual (28 offsprings)
    Officer
    2012-07-05 ~ 2013-01-21
    OF - Director → CIF 0
  • 6
    Morgan, Alan William
    Business Consultant born in October 1951
    Individual (37 offsprings)
    Officer
    1992-05-05 ~ 1992-08-30
    OF - Director → CIF 0
  • 7
    Locke, Alasdair James Dougall
    Financial Consultant born in August 1953
    Individual (59 offsprings)
    Officer
    (before 1992-04-14) ~ 2009-11-20
    OF - Director → CIF 0
  • 8
    Walker, Mark Johnstone
    Group Financial Controller born in November 1960
    Individual (64 offsprings)
    Officer
    2010-01-18 ~ 2013-01-31
    OF - Director → CIF 0
  • 9
    Bell, John Ruskin
    Born in September 1970
    Individual (22 offsprings)
    Officer
    2025-02-12 ~ 2026-02-12
    OF - Director → CIF 0
  • 10
    Ramsay, Alaina
    General Counsel born in March 1983
    Individual (7 offsprings)
    Officer
    2025-02-12 ~ 2025-02-12
    OF - Director → CIF 0
  • 11
    Andrew, Louise
    Group General Counsel born in May 1977
    Individual (40 offsprings)
    Officer
    2012-07-05 ~ 2014-03-31
    OF - Director → CIF 0
    Andrew, Louise
    Individual (40 offsprings)
    Officer
    2009-04-10 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 12
    Byrne, Anthony Joseph
    General Counsel born in February 1976
    Individual (45 offsprings)
    Officer
    2014-11-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Gilchrist, Neil Porteous
    Chief Financial Officer born in August 1967
    Individual (36 offsprings)
    Officer
    2013-01-15 ~ 2025-02-12
    OF - Director → CIF 0
  • 14
    Paver, Gary Neil
    Senior Vice President Finance born in May 1967
    Individual (69 offsprings)
    Officer
    2013-01-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 15
    Porter, Jay Lee
    Born in December 1984
    Individual (21 offsprings)
    Officer
    2025-02-12 ~ 2026-02-12
    OF - Director → CIF 0
  • 16
    Branston, Sean Richard Lawrence
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 17
    Wiest, Daniel Mathias, Dr
    Chief Financial Officer born in July 1963
    Individual (16 offsprings)
    Officer
    2010-08-20 ~ 2011-05-03
    OF - Director → CIF 0
  • 18
    Philipps, Geoffrey Mark
    Financial Consultant born in November 1948
    Individual (14 offsprings)
    Officer
    1992-04-14 ~ 1996-12-11
    OF - Director → CIF 0
  • 19
    Gram, Peter Dybwad
    Managing Director born in October 1943
    Individual (3 offsprings)
    Officer
    1994-08-29 ~ 1995-05-12
    OF - Director → CIF 0
  • 20
    Taylor, Brian Christopher
    Chief Operating Officer born in May 1957
    Individual (24 offsprings)
    Officer
    2010-01-18 ~ 2012-07-05
    OF - Director → CIF 0
  • 21
    Lafferty, Guy Delemere
    Financial Consultant born in June 1954
    Individual (25 offsprings)
    Officer
    1994-08-29 ~ 1996-12-11
    OF - Director → CIF 0
  • 22
    ABBOT GROUP LIMITED
    - now 00623285
    UNIGROUP PLC - 1995-06-19
    U U TEXTILES P L C - 1983-01-17
    1, Park Row, Leeds, England
    Active Corporate (47 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1992-01-30 ~ 1992-04-14
    OF - Nominee Director → CIF 0
  • 24
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01 02318923
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    1992-04-14 ~ 1997-08-08
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-01-30 ~ 1992-04-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBOT HOLDINGS LIMITED

Period: 1992-05-08 ~ now
Company number: 02682916
Registered names
ABBOT HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ABBOT HOLDINGS LIMITED
    Info
    ASSETSCALE PUBLIC LIMITED COMPANY - 1992-05-08
    Registered number 02682916
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1992-01-30 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • ABBOT HOLDINGS LIMITED
    S
    Registered number 02683916
    1, Park Row, Leeds, England, LS1 5AB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KCA DEUTAG DRILLING GROUP LIMITED
    - now 01059871
    KCA DRILLING GROUP LIMITED - 2002-01-03
    THE BLYSTAD GROUP PLC - 1993-01-12
    KCA DRILLING GROUP P.L.C. - 1990-10-15
    1 Park Row, Leeds, England
    Active Corporate (40 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.